Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,836,000
Authorised Capital
5,000,000

Directors

Sunil Kalda
Sunil Kalda
Director
over 2 years ago
Hardik Kalda
Hardik Kalda
Director/Designated Partner
over 5 years ago

Past Directors

Neelam Kalda
Neelam Kalda
Director
about 13 years ago

Documents

Form DPT-3-09102020-signed
Evidence of cessation;-20062020
Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Optional Attachment-(4)-20062020
Notice of resignation;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-06082019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Form MGT-7-09102018_signed